LiquidatedID: 1014600042426
ASIA TRADE INVEST
SRL — MD-2021, CHIȘINĂU CENTRU, mun. Chișinău, Pietrarilor, 12, ap.(of.) 4-5
ASIA TRADE INVEST (SRL) is a company based in Chișinău, registered on 2014-12-12. Main activity: Intermedieri pentru vinzarea unui asortiment larg de marfuri. Current status: Liquidated. Administrator: SENAN RASHAD ALI MOHAMMED. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2014-12-12
calendar_todayPrimary ActivityIntermedieri pentru vinzarea unui asortiment larg de marfuri
categorybusinessSummary
Legal Form
SRL
Address
MD-2021, CHIȘINĂU CENTRU, mun. Chișinău, Pietrarilor, 12, ap.(of.) 4-5
CUATM
130
Status
Liquidated
Liquidation Date
2021-02-05
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
| Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business SENAN RASHAD ALI MOHAMMED | Legal entity | 50.0% |
business BASMAJI AHMAD WADDAH | Legal entity | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 51470 | 51470 — Comertul cu ridicata al altor produse nealimentare de larg consum | Active |
| 70120 | 70120 — Cumpararea si vinzarea de bunuri imobiliare proprii | Active |
| 70310 | 70310 — Activitati ale agentiilor imobiliare | Active |
| 70200 | 70200 — Inchirierea bunurilor imobiliare proprii | Active |
| 51310 | 51310 — Comertul cu ridicata al cartofilor, legumelor si fructelor | Active |
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 69 | 69 — Activitatea cu metale preţioase şi pietre preţioase; funcţionarea caselor de amanet | verifiedLicensed |
| 85 | 85 — Transportul auto de călători în folos public | verifiedLicensed |